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Showing 12461–12470 of 14204 articles for “Art. 1°”
…the offences mentioned in article L. 573-15 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of articl…
…gence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer, where applicable his beneficial owner, or the beneficiary of a life insurance or ca…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
…61-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1° They consider the risk of money laundering and terrorist financing to be low ; 2° The customers,…
…2 are subject to the provisions of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf of their client in any financial or real estate transa…
…he persons mentioned above shall set up a risk management system to detect the persons mentioned in 1° and the transactions mentioned in 3° of Article L. 561-10 as well as those mentioned in Articles…
…561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terrorist financing, given th…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…n of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due diligence requirements laid…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
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